Cera Sanitaryware Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 17, 2025. Further, the company has informed the Exchange regarding voting results.
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Cera Sanitaryware Limited held its 27th Annual General Meeting on July 17, 2025, via video conferencing, where shareholders voted on 5 resolutions. All resolutions were passed with overwhelming support, with over 10.49 lakh votes polled (81.41% of outstanding shares). Resolution 1 (adoption of audited financial statements for FY25) and Resolution 2 (declaration of dividend on equity shares for FY 2024-25) were passed with virtually 100% approval. Resolution 3 (re-appointment of Mr. Anupam Gupta as Director) received 99.96% support, Resolution 4 (ratification of Cost Auditors' remuneration for FY 2025-26) received 99.98% support, and Resolution 5 (appointment of Secretarial Auditors for 5 years) passed with 100% approval. Promoter group (holding 70.18 lakh shares) voted 100% in favor of all resolutions, and institutional investors showed strong participation with 84.88% of their shares being polled.
All 5 resolutions cleared with near-unanimous shareholder support, indicating strong confidence in management. The confirmed dividend for FY 2024-25 is a positive takeaway for shareholders, and the re-appointment of the director and appointment of auditors ensure continuity in governance and compliance.